30/07/2024 4:35:00 PM

Channel Islands Property Fund Ltd

Dividend Declaration

Provider: London Stock Exchange plc

Print

Channel Islands Property Fund Limited

("the Company")

Registration No: 52324

Registered office: East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3PP

Telephone: +44 1481 749771

Email: cipf@aztecgroup.co.uk

IMMEDIATE ANNOUNCEMENT

DIVIDEND PAYMENTS

The Board of Directors of the Company today announces an interim dividend payment for the quarter ended 30 June 2024 to Ordinary Shareholders at £0.0165 per share.

Ex-Dividend Date: 7 August 2024

Record Date: 8 August 2024

Pay Date: 30 August 2024

Important information regarding future dividend payments

Subject to future dividends being approved by the Board, the last payment supported by the issue of a cheque will be the dividend paid in November 2024. All future dividend payments, commencing with the payment expected to be made in February 2025, will be paid electronically by bank transfer. As part of this process, shareholders are required to register their bank account details with the Company's Registrar, Link Group, either via one of the methods as detailed below.

You will require your Investor Code (IVC) which can be found on your share certificate(s). You can register your bank/building society account details by following one of the options below:

· Register them through the Signal Shares portal https://www.signalshares.com;

· Complete the Dividend Mandate Form by downloading the form here: http://www.rns-pdf.londonstockexchange.com/rns/4478Y_1-2024-7-30.pdf or by completing it from the Signal Shares portal (https://www.signalshares.com); or

· Call the Registrar and speak to one of the team - contact details below.

Shareholder services

If you have any queries in relation to your shareholding please contact the Company's registrars:

Link Group

By phone - 0371 664 0300, (or, if calling from overseas, on +44 (0) 371 664 0300). Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Link Group are open between 09:00 - 17:30 UK Time, Monday to Friday excluding public holidays in England and Wales.

By email - shareholderenquiries@linkgroup.co.uk

By post - Link Group, Central Square, 29 Wellington Street, Leeds, LS1 4DL.

Enquiries to the Listing Sponsor:

Aztec Financial Services (Guernsey) Limited

East Wing, Trafalgar Court

Les Banques

St Peter Port

Guernsey GY1 3PP

Tel: +44 1481 749771

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.